DIFC Courts

Omer Serif Ozcelik v (1) Aamer Abdulaziz Ahmed Salman (2) Phoenix Holdings [2014] DIFC CFI 024

October 30, 2014 Court of First Instance -Judgments Judgments

Claim No. CFI 024/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOMER SERIF OZCELIKClaimantand(1) AAMER ABDULAZIZ AHMED SALMAN(2) PHOENIX HOLDINGSDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 18 September 2014 for a Default Judgment in accordance with Rule 13.1 of the Rules of the... Continue Reading »

Mr Kishanchand Gangaram Bhatia v ICICI Bank Limited [2014] DIFC CFI 018

October 30, 2014 Court of First Instance -Judgments Judgments

Claim No: CFI 018/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENMr KISHANCHAND GANGARAM BHATIA ... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

October 30, 2014 court of first instance - Orders

Claim No: CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN &... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

October 29, 2014 court of first instance - Orders Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE GRACIELA LIMITEDClaimantandGIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s Request for Default Judgment filed on 22 October 2014;AND UPON the Defendant’s Application Notice CFI-027-2014/3 filed on Thursday, 23... Continue Reading »

(1) Roberto's Club LLC (2) Emain Kadrie v Paolo Roberto Rella [2013] DIFC CFI 019

October 29, 2014 Court of First Instance -Judgments Judgments

Claim No:CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) ROBERTO’S CLUB LLC(2) EMAIN... Continue Reading »

Firstrand Property Holding (Middle East) Limited v Damac Park Towers Company Limited [2014] DIFC CFI 030

October 29, 2014 Court of First Instance -Judgments Judgments

Claim No: CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantDEFAULT JUDGMENT UPON the request made by the Claimant on 30 September 2014 for a Default Judgment in accordance with rule 13.1 of the... Continue Reading »

CFI 005/2014 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v Daman Real Estate Capital Partners Limited

October 26, 2014 court of first instance - Orders Orders

Claim No: CFI 005/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED DefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON 26 OCTOBER... Continue Reading »

The Dubai Financial Services Authority v ES Bankers (Dubai) Limited [2014] DIFC CFI 032

October 22, 2014 Court of First Instance -Judgments Judgments

Claim No: CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITYPetitionerand ES BANKERS (DUBAI) LIMITEDRespondentHearing:19 October... Continue Reading »

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited (Levant Capital Limited)

October 19, 2014 court of first instance - Orders Orders

Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENSAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED (LEVANT CAPITAL LIMITED)DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Court fileAND UPON reading the Case... Continue Reading »

CFI 022/2014 SAMER HENRY TADROSS v LEVANT INVESTMENT MANAGEMENT LIMITED (LEVANT CAPITAL LIMITED)

October 19, 2014 court of first instance - Orders Orders

Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED)Defendant CASE MANAGEMENT ORDER OF H.E.... Continue Reading »

CFI 014/2010 Deyaar Development PJSC v (1) Taaleem PJSC (First Respondent) (2) National Bonds Corporation PJSC (Second Respondent)

October 16, 2014 court of first instance - Orders Orders

Claim No. CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENDEYAAR DEVELOPMENT PJSCAppellantand(1) TAALEEM PJSCFirst Respondent(2) NATIONAL BONDS CORPORATION PJSCSecond RespondentORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application Notice... Continue Reading »

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

October 08, 2014 court of first instance - Orders Orders

Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN  ASIF HAKIM ADIL ClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendant ORDER OF JUSTICE ROGER GILES MADE ON 18 SEPTEMBER 2014UPON reviewing the Claimant’s Application Notice CFI... Continue Reading »